Panama Papers

THIS IS LARGE AND GROWING

Let’s start with STRATFOR    “<a href=”https://www.stratfor.com/analysis/those-who-are-and-are-not-sheltered-panama-papers“>Those Who Are (and Are Not) Sheltered From the Panama Papers</a> is republished with permission of Stratfor.”

 

What the Panama Papers Tell Us  from John Robb

http://globalguerrillas.typepad.com/globalguerrillas/2016/04/what-the-panama-papers-tell-us.html?utm_source=feedburner&utm_medium=email&utm_campaign=Feed%3A+typepad%2FrzYD+%28Global+Guerrillas%29

 

Panama Papers reveals EPN friend and govt. contractor moving money to hidden offshore accounts

Posted by DD republished from ICIJ and Forbes  Borderland Beat

http://www.borderlandbeat.com/2016/04/posted-by-dd-republished-from-icij-and.html?utm_source=feedburner&utm_medium=email&utm_campaign=Feed%3A+BorderlandBeat+%28Borderland+Beat%29

 

Panama Papers Highlight How LatAm’s Elites Hide Wealth

Written by Elyssa Pachico

http://www.insightcrime.org/news-analysis/panama-papers-highlight-how-latam-s-elites-hide-wealth

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5 thoughts on “Panama Papers

  1. Pokey Post author

    Fallout From Panama Papers Echoes Around The World
    http://www.npr.org/sections/thetwo-way/2016/04/05/473115334/fallout-from-panama-papers-echoes-around-the-world

    Panama Papers: Trove of Leaked Documents Names Argentine President, Latin American Officials
    http://latindispatch.com/2016/04/04/panama-papers-leaked-documents-name-argentine-president-latin-american-officials/

    Argentina’s Macri denies wrongdoing at ‘Panama Papers’ offshore firm
    http://www.reuters.com/article/us-panama-tax-argentina-idUSKCN0X1202

  2. Pokey Post author

    Panama Papers: Mossack Fonseca leak reveals elite’s tax havens
    http://www.bbc.com/news/world-35918844

    PANAMA TO WORK “VIGOROUSLY” TO INVESTIGATE OFFSHORE ACCOUNTS
    http://hosted.ap.org/dynamic/stories/L/LT_OFFSHORE_ACCOUNTS_PANAMA?SITE=AP&SECTION=HOME&TEMPLATE=DEFAULT&CTIME=2016-04-03-22-24-12%20

    The Spanish and Latino names revealed in the “Panama Papers” leak
    http://elpais.com/elpais/2016/04/04/inenglish/1459756747_005165.html?id_externo_rsoc=TW_CC

    Panama Papers: Fifa ethics lawyer Juan Pedro Damiani under internal investigation
    http://www.bbc.com/sport/football/35954640

  3. Pokey Post author

    Panama papers: Mossack Fonseca offices in El Salvador raided
    http://www.bbc.com/news/world-latin-america-36002759

    Guatemala bank raid, probe target Venezuelan’s account
    http://bigstory.ap.org/article/c3bc151ac3e24bce969d0b55c4cc8f80/guatemala-bank-raid-probe-target-venezuelans-account

    INVESTIGATORS END SEARCH AT OFFICES OF PANAMA PAPERS FIRM
    http://hosted.ap.org/dynamic/stories/L/LT_OFFSHORE_ACCOUNTS_PANAMA?SITE=AP&SECTION=HOME&TEMPLATE=DEFAULT&CTIME=2016-04-11-22-40-03

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